P.B. WHEATLEY LTD
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 04527052
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 1 October 2016 GBP 200 ; Appointment of Mr Benjamin Charles Wheatley as a director on 1 October 2016. The most likely internet sites of P.B. WHEATLEY LTD are www.pbwheatley.co.uk, and www.p-b-wheatley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Wheatley Ltd is a Private Limited Company. The company registration number is 04527052. P B Wheatley Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of P B Wheatley Ltd is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . WHEATLEY, Paul Benjamin is a Secretary of the company. WHEATLEY, Benjamin Charles is a Director of the company. WHEATLEY, Helen Mary is a Director of the company. WHEATLEY, Paul Benjamin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WHEATLEY, Paul Benjamin
Appointed Date: 05 September 2002
Director
WHEATLEY, Benjamin Charles
Appointed Date: 01 October 2016
36 years old
Director
WHEATLEY, Helen Mary
Appointed Date: 05 September 2002
65 years old
Director
WHEATLEY, Paul Benjamin
Appointed Date: 05 September 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Paul Benjamin Wheatley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

P.B. WHEATLEY LTD Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 200
05 Oct 2016
Appointment of Mr Benjamin Charles Wheatley as a director on 1 October 2016
30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 27 more events
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
New director appointed
05 Sep 2002
Incorporation

P.B. WHEATLEY LTD Charges

9 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

P.B. VISITING SERVICE LIMITED P.B. WELDING INSPECTION LIMITED P.B. WHITE (INVESTMENTS) LIMITED P.B.A. ENGINEERING LTD. P.B.ART PROJECTS LIMITED P.B.C. AVIATION LIMITED P.B.C. BUILDERS (SOUTHAMPTON) LIMITED